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HORWICH ELECTRONIC LABORATORIES LIMITED

Learn more about HORWICH ELECTRONIC LABORATORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHFIELD STREET, GATE NO 2 LOSTOCK ELECTRICAL, WORKS BOLTON, LANCASHIRE, BL3 5JA

HORWICH ELECTRONIC LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00824422
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.23
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
Company HORWICH ELECTRONIC LABORATORIES LIMITED is a Private Limited Company, registration number 00824422, established in United Kingdom on the 23. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on NORTHFIELD STREET, GATE NO 2 LOSTOCK ELECTRICAL, WORKS BOLTON, LANCASHIRE, BL3 5JA. Business of the company HORWICH ELECTRONIC LABORATORIES LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.09.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.06. We do not have any information about the company HORWICH ELECTRONIC LABORATORIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.07.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 2500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD STONES / 06/08/2010
Form type: CH01
Date: 2010.08.11
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.07
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06/08/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES SIMM
Form type: TM01
Date: 2009.10.19
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.26
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
Child documents:
Document type: ANNOTATION
Date: 2007.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.10.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
Child documents:
Document type: ANNOTATION
Date: 2006.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, NORTHFIELD STREET, BOLTON, LANCASHIRE BL3 5JH
Form type: 287
Date: 2004.08.18
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REGISTERED OFFICE CHANGED ON 15/07/04 FROM:, LONGWORTH ROAD, HORWICH, BL6 7BN
Form type: 287
Date: 2004.07.15
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.03
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Form type: 225
Date: 2002.01.04
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.16
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.20
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
Child documents:
Document type: ANNOTATION
Date: 1998.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.14
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26

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Company directors and board members:

DUNCAN JOHN SIMM (current)
Secretary, 2004.10.12
66 WATERSLEA DRIVE HEATON CHASE , HEATON
BL1 5SJ, BOLTON
MARK THORNLEY NUTTER (current)
Director, ENGINEER, 2000.12.01
40 PARK ROAD WORSLEY , MANCHESTER
M28 7DY, LANCASHIRE
DUNCAN JOHN SIMM (current)
Director, ENGINEER, 2000.12.01
66 WATERSLEA DRIVE HEATON CHASE , HEATON
BL1 5SJ, BOLTON
THOMAS EDWARD STONES (current)
Director, ENGINEER, 2004.11.17
548 MANCHESTER ROAD ASTLEY TYLDESLEY , MANCHESTER
M29 7BP, LANCASHIRE
GEORGE BATES (resigned)
Secretary, COMPANY DIRECTOR, 1992.01.27 - 2000.12.01
6 MOSS DRIVE HORWICH , BOLTON
BL6 6QU, LANCASHIRE
KENNETH FLANAGAN (resigned)
Secretary, 1991.08.06 - 1992.01.27
19 CARLTON ROAD , BOLTON
BL1 5HU, LANCASHIRE
BRIAN STANLEY NUTTER (resigned)
Secretary, ENGINEER, 2000.12.01 - 2004.10.12
44 PARK ROAD WORSLEY , MANCHESTER
M28 7DY, LANCASHIRE
GEORGE BATES (resigned)
Director, ELECTRONICS ENGINEER, 1991.08.06 - 2000.12.01
6 MOSS DRIVE HORWICH , BOLTON
BL6 6QU, LANCASHIRE
KENNETH FLANAGAN (resigned)
Director, ELECTRONICS ENGINEER, 1991.08.06 - 1992.01.27
19 CARLTON ROAD , BOLTON
BL1 5HU, LANCASHIRE
BRIAN STANLEY NUTTER (resigned)
Director, ENGINEER, 2000.12.01 - 2004.10.12
44 PARK ROAD WORSLEY , MANCHESTER
M28 7DY, LANCASHIRE
JAMES HENRY SIMM (resigned)
Director, CHARTERED ELECTRICAL ENGINEER, 2000.12.01 - 2009.04.23
2 ORMSKIRK CLOSE , BURY
BL8 2JG, LANCASHIRE
THOMAS EDWARD STONES (resigned)
Director, ENGINEER, 1992.01.27 - 2000.12.01
548 MANCHESTER ROAD ASTLEY TYLDESLEY , MANCHESTER
M29 7BP, LANCASHIRE
THOMAS WARD (resigned)
Director, ENGINEER, 1992.01.27 - 2000.12.01
3 MILLWOOD GLADE , CHORLEY
PR7 1RU
Date 2013.06.30
Tangible Fixed Assets £ 281
Current Assets £ 204,851
Tangible Fixed Assets Depreciation £ 7,126
Debtors £ 59,656
Shareholder Funds £ 16,400
Profit Loss Account Reserve £ 13,900
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 16,400
Net Current Assets Liabilities £ 16,119
Creditors Due Within One Year £ 188,732
Cash Bank In Hand £ 73,612
Stocks Inventory £ 71,583
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 7,359
Tangible Fixed Assets Depreciation Charged In Period £ 48

Companies near to HORWICH ELECTRONIC LABORATORIES ltd.

Information about the Private Limited Company HORWICH ELECTRONIC LABORATORIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data